Frank Mogollon Email and Phone Number
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Trader - Crypto currencies - AI / ML - Entrepreneur Frank is a well-respected and influential leader in the payments industry with a proven track record architecting, developing and deploying digital platforms in the areas of fraud prevention, e-commerce, 3D-secure, mobile payments and automated trading systemsFrank has achieved a successful career of more than 25 years in Financial Services serving on executive positions in several Fortune 100 companies and startups such as: Cargill, American Express, Payfone, PersoKey (founder and CEO) and most recently leading risk projects as a Senior Data Scientist for Wells Fargo, using advanced predictive analytics, machine learning and AI models. He is an avid investor and an early adopter of Crypto Currencies and Blockchain technology. He loves to create long term investment strategies with Hyper High returns and low risk leveraging Crypto Currency, Margin Trading and Options.Frank is passionate about creating high performance teams to deliver value through innovation while removing risk and friction, empowering growth for his clients.
Wells Fargo
View- Website:
- wellsfargo.com
- Employees:
- 205138
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Senior Data Scientist And Ai And MlWells FargoCalifornia, United States
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Senior Data Scientist / Ai/MlWells Fargo Oct 2018 - PresentSan Francisco, California, Us
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Board MemberPegasus Investments And Crypto Currency Trading Feb 2018 - Present
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Cryptocurrency Trader / Investor / EntrepreneurPegasus Investments & Crypto Currency Oct 2016 - Present
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Founder / CeoPersokey Inc. Apr 2016 - PresentScottsdale, Az, UsI am the Founder and CEO of PersoKey Inc. - My team and I are building the Next-Generation of an Advanced Identity Verification platform leveraging the chips and sensors present in the smartphone and connecting the user device in real-time to the call centers of credit unions, banks, fintech and online merchants.For more informationhttps://www.crunchbase.com/organization/persokey#section-overview -
Senior Advisor - Vp Data SciencePayfone Apr 2016 - Jul 2018Ny, Ny, UsPredictive Models and Analytics -
Vice President Fraud Risk Online, Mobile, Counterfeit And Id TheftAmerican Express Jul 2014 - Mar 2016New York, Ny, UsGlobal role in Fraud Risk Management, responsible for Authentication of Card and Digital Payments, Management Mass Data Compromises, and Online FraudI am responsible for minimizing Global Fraud Losses on Online, Mobile and Counterfeit on Amex proprietary card business while balancing customer experience. In this role,I also lead the design of the next generation fraud risk capabilities to enable growth in mobile and digital payments, in partnership with our businesses (Consumer, Corporate and Small Business) and external strategic partners like Apple, Samsung, Google, etc.KEY ACHIEVEMENTS• Implemented Apple Pay (US, UK, Australia and Canada), Android Pay and Samsung Pay for American Express with a new Digital Platform (PANDA) with dynamic fraud controls, enabling strong adoption with our cardmembers while keeping the best fraud rates in the industry.• Successful implementation of SafeKey (AMEX implementation of 3D Secure) in more than 12 markets in international• Successful implementation of AMEX Checkout in the US• Advised American Express senior leadership on strategies to accelerate EMV in the US• Built strong relationships with business partners to enable digital commerce and mobile payments• Advisor to the CTIA to create policy and capabilities to mitigate risk of mobile fraud• Delivered very strong fraud risk results in 2015 exceeding plan by more than 25%• Chairman’s Award for Innovation for building PANDA, a platform for authentication of digital wallets -
Director Emerging Payments & Data CapabilitiesAmerican Express Aug 2012 - Jun 2014New York, Ny, UsGlobal Role within Fraud Risk Management influencing and leading on these areas:- Emerging Payment Technologies & Dynamic Authentication- Digital Wallets (NFC & Cloud Based)- Social Media Commerce (Tweet to Buy)- Safekey- Location Based Services- EMV Technology Implementations- Digital PIN Management Strategies- Enhanced Authorizations & Digital Gateway
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Director Risk Management - Fraud Risk ManagementAmerican Express Jan 2009 - Aug 2012New York, Ny, UsManage Fraud Risk on potentially compromised accounts including- Mass Data Compromises- Compromise and Testing detection- Development of Authorization Fraud Controls and Capabilities- Lead a team of seven Risk Managers- Expert in the field of card compromises and Decision Science- Global Role
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Senior Manager - Fraud RiskAmerican Express Aug 2006 - Dec 2008New York, Ny, UsManagement of fraud risk of data breaches and card compromises
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Several Risk Management Roles In J/ApaAmerican Express Dec 2003 - Aug 2006New York, Ny, UsExecuted strategies to optimize collections with outside agencies in J/APAInstrumental in execution of Debt Sale Programs in Australia and SingaporeLead a team of 4 Risk Professionals
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Senior Risk ConsultantStrategic Risk International - Australia Jan 2002 - Feb 2003Developed software for financial modeling of Banks and Financial InstitutionsImplemented models with clients in UK, Middle East and AustraliaConsulted with Clients on ALCO strategies and scenarios
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TraderCargill 1996 - 2001Manage a portfolio of Fixed Income and FX forwards in emerging markets - VenezuelaTraded OTC FX options
Frank Mogollon Skills
Frank Mogollon Education Details
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IesaGeneral -
Universidad Metropolitana (Ve)Computer Science
Frequently Asked Questions about Frank Mogollon
What company does Frank Mogollon work for?
Frank Mogollon works for Wells Fargo
What is Frank Mogollon's role at the current company?
Frank Mogollon's current role is Senior Data Scientist and AI and ML.
What is Frank Mogollon's email address?
Frank Mogollon's email address is fr****@****ill.com
What is Frank Mogollon's direct phone number?
Frank Mogollon's direct phone number is +160253*****
What schools did Frank Mogollon attend?
Frank Mogollon attended Iesa, Universidad Metropolitana (Ve).
What are some of Frank Mogollon's interests?
Frank Mogollon has interest in Human Rights, Economic Empowerment, Arts And Culture, Poverty Alleviation.
What skills is Frank Mogollon known for?
Frank Mogollon has skills like Credit Cards, Fraud, Risk Management, Financial Risk, Payments, Analytics, Financial Services, Leadership, Operational Risk Management, Strategy, Mobile Payments, Credit Risk.
Who are Frank Mogollon's colleagues?
Frank Mogollon's colleagues are Amanda J., Shagun Gupta, Robert Pratt, Jenny Smithson, Manuel Laporte, Swarna Dewage, Ramya C..
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